(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, October 2023
| resolution
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 5th, October 2023
| capital
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-07-21: 91.24 GBP
filed on: 5th, October 2023
| capital
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 21st, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023-01-17
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022-01-17
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-04-22 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-04-22
filed on: 19th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-01-17
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020-01-17
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-01-17
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 11th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-01-17
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2017-08-19
filed on: 23rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, September 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 4th, September 2017
| resolution
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-07-07
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017-08-24
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, June 2017
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2017-05-16: 100.03 GBP
filed on: 12th, June 2017
| capital
|
Free Download
(6 pages)
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(AA01) Current accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 12th, June 2017
| accounts
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Free Download
(1 page)
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(AP03) On 2017-01-16 - new secretary appointed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
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(AP03) On 2017-01-16 - new secretary appointed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-01-17
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 16th, January 2017
| incorporation
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Free Download
(45 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2017-01-16: 98.35 GBP
capital
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